AAKWA GROUP LTD
134 WATERLOO STREET, BURTON-ON-TRENT DE14 2NF- Active
- Private Limited Company
- Company No. 10480699
- Last Updated: 01 Mar 2024
Company Profile
AAKWA GROUP LTD was incorporated on Wednesday, November 16, 2016 as a Private Limited Company with registered address in BURTON-ON-TRENT. AAKWA GROUP LTD has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 3 days.
| Name | AAKWA GROUP LTD |
|---|---|
| Company number | 10480699 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
134 WATERLOO STREET BURTON-ON-TRENT DE14 2NF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sikandar Iqbal Nationality: British |
Dates: Tuesday, October 17, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Muhammad Atif Nationality: British |
Dates: Friday, March 25, 2022 - Tuesday, October 17, 2023
ownership of shares 75 to 100 percent
|
| Mr Sikandar Iqbal Nationality: British |
Dates: Monday, November 1, 2021 - Friday, March 25, 2022
ownership of shares 75 to 100 percent
|
| Mr Muhammad Atif Nationality: Pakistani |
Dates: Friday, October 1, 2021 - Monday, November 1, 2021
significant influence or control
|
| Mr Mian Saud Rehman Nationality: British |
Dates: Wednesday, July 29, 2020 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Muhammad Atif Nationality: Pakistani |
Dates: Thursday, October 31, 2019 - Wednesday, July 29, 2020
ownership of shares 75 to 100 percent
|
| Mr Muhammad Atif Nationality: Pakistani |
Dates: Saturday, June 1, 2019 - Thursday, July 11, 2019
voting rights 25 to 50 percent
|
| Mr Sikandar Iqbal Nationality: Pakistani |
Dates: Wednesday, November 15, 2017 - Thursday, October 31, 2019
significant influence or control
|
| Mr Muhammad Atif Nationality: Pakistani |
Dates: Wednesday, November 16, 2016 - Wednesday, November 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-49 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AAKWA GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| AAKWA GROUP LTD | 16 Nov 2016 |